Keurig Green Mountain, Inc. Overview
Keurig Green Mountain, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 20, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Keurig Green Mountain, Inc.
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Key People
Who own Keurig Green Mountain, Inc.
Name | |
---|---|
Robert Bob Gamgort 23 |
President
Chief Executive Officer
Chief Executive Officer
NonDir
NonPres
Director
|
Robert P. Stiller 1 |
President
Director
Chairman
Director
Board Chairman
|
Robert D. Britt |
Treasurer
Director
Secretary
|
Mauricio Leyva 14 |
President
International and Bu
|
Dan Morrell 17 |
Treasurer
Vice President
|
Stephen Sabol 1 |
Director
Vice President
Secretary
|
Jonathan C. Wettstein |
Director
Vice President
|
Kimberly Bennett 14 |
Vice President
Vp
Assistant Secretary
|
Anthony Shoemaker 15 |
Director
Assistant Secretary
Svp
|
James L. Baldwin 34 |
Secretary
Chief Legal Officers
NonDir
NonSec
|
Hinda Miller |
Director
Director
Bod
|
David Moran |
Director
Director
Bod
|
William Davis |
Director
Director
|
Jules A. Del Vecchio |
Director
Director
Bod
|
Jaimesen Heins 15 |
Vp
Assistant Secretary
|
Amy Brosius 14 |
Vp
Assistant Secretary
Vice President
|
Matthew Quinto Cutler 4 |
Vice President
Director
|
Kathryn S. Brooks |
Vice President
Director
|
Quinton Cutler 15 |
Vice President
|
Mark Q. Jackson 1 |
Vice President
|
Kevin McBride |
Vice President
|
James K. Prevo |
Vice President
|
Paul Comey |
Vice President
|
Angela Stephens 21 |
Controller
Svp
|
Lisa Dalfonso 18 |
Assistant Secretary
Svp
|
Damon Peden 15 |
Assistant Treasurer
Treasurer
Secretary
|
Andrew Springate 15 |
Chief Marketing Officer
|
Herbert D. Hopkins 14 |
Chief Commercial Off
|
Ozan Dokmccioglu 4 |
Chief Financial Officer
|
Ozan Dokmecioglu |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
James R. Trebilcock 15 |
CHIEF CONCENTRATE &a
|
Norman H. Wesley |
Chairman
Director
Board Chai
|
Lawrence Blanford 1 |
President
CEO
Chief Executive Officer
|
Mauricio L. Arboleda 1 |
President
|
Brian P. Kelley |
President
CEO
Director
Chief Executive Officer
|
Brian Kelly |
President
CEO
|
Lawrence Blandford |
CEO
|
Frances G. Rathke 2 |
CFO
Treasurer
Secretary
Vice President
Chief Fina
Chief Financial Officer
|
Peter G. Leemputte |
CFO
Treasurer
|
Peden Damon |
Treasurer
|
Kristin Blazewicz |
Treasurer
Secretary
Vice President
|
Howard Malovany 1 |
Secretary
Vice President
|
Michael J. Degnan 1 |
Director
Secretary
Chief Legal Officer
General Counsel
NonDir
NonSec
|
Barbara D. Carlini |
Director
Bod
|
Michael Jacobs |
Director
|
Sonia Cudd |
Secretary
Vice President
|
Michael J. Mardy |
Director
Bod
|
David Mackay |
Director
|
John D. Hayes |
Director
|
Ad Mackay |
Director
|
Jose Octavio Lagunes |
Director
|
Susan Saltzbart Kilsby |
Director
|
Robert A. Steele |
Director
|
Jose O. Reyes |
Director
|
Michel Lagman |
Director
General Counsel
|
Arthur Swanson 12 |
Vice President
|
Jackson Mark 1 |
Vice President
|
Michael Dupee |
Vice President
|
Thomas J. Whalen |
Vice President
|
Richard S. McCreary |
Vice President
Chief Operating Officer
COO
|
Stephen L. Gibbs |
Vice President
Cao
|
Robert P. Ostryniec |
Cpso
|
James Travis |
Chief Information of
|
Linda T. Longo-Kazanova |
Chro
|
John F. Whorisky |
President Us Sale
|
Showing 8 records out of 65
Known Addresses for Keurig Green Mountain, Inc.
5301 Legacy Dr
Plano, TX 75024
33 Coffee Ln
Waterbury, VT 05676
100 Quannapowitt Pkwy
Wakefield, MA 01880
PO Box 607
Waterbury, VT 05676
1 Pilgrim Park Rd
Waterbury, VT 05676
81 Demeritt Pl
Waterbury, VT 05676
3109 Water Plant Rd
Knoxville, TN 37914
687 Marshall Ave
Williston, VT 05495
30 Gauthier Dr
Essex Junction, VT 05452
PO Box 513
Williston, VT 05495
Corporate Filings for Keurig Green Mountain, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000001350 |
Date Filed: | Tuesday, March 18, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000001275 |
Date Filed: | Tuesday, March 12, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13159906 |
Date Filed: | Monday, March 20, 2000 |
Registered Agent | United Corporate Services, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800172050 |
Date Filed: | Tuesday, February 4, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Vermont |
State ID: | 02158707 |
Date Filed: | Tuesday, March 23, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02548018 |
Date Filed: | Tuesday, August 5, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8551-2003 |
Date Filed: | Thursday, April 10, 2003 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 2912574 |
Date Filed: | Thursday, May 29, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/20/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
2/4/2003 | Application for Certificate of Authority | ||
4/10/2003 | Foreign Qualification | ||
5/28/2003 | Initial List | ||
5/29/2003 | Name History/Actual | Green Mountain Coffee Roasters, Inc. | |
8/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/23/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
6/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/1/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/16/2008 | Annual List | ||
7/2/2008 | Change of Office by Registered Agent | ||
7/2/2008 | Change of Office by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
2/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/29/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/1/2014 | Amendment | ||
4/2/2014 | Application for Amended Registration | ||
4/2/2014 | Name History/Actual | Keurig Green Mountain, Inc. | |
5/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/5/2015 | Annual List | ||
9/25/2015 | Registered Agent Change | ||
10/12/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
2/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/30/2017 | Annual List | ||
3/23/2017 | Merge In | Previous Stock Value: Par Value Shares: 21,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,100,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
12/31/2017 | Public Information Report (PIR) | ||
4/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/17/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Keurig Green Mountain, Inc.
Serial Number:
78279016
Drawing Code: 1000
|
|
Serial Number:
78289499
Drawing Code: 3000
|
|
Serial Number:
78329734
Drawing Code: 3000
|
|
Serial Number:
78362541
Drawing Code: 4000
|
|
Serial Number:
78362533
Drawing Code: 4000
|
|
Serial Number:
77532524
Drawing Code: 4000
|
|
Serial Number:
78421854
Drawing Code: 4000
|
|
Serial Number:
77486082
Drawing Code: 4000
|
|
Serial Number:
78288859
Drawing Code: 1000
|
|
Serial Number:
78290044
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5301 Legacy Dr Plano, TX 75024
33 Coffee Ln Waterbury, VT 05676
100 Quannapowitt Pkwy Wakefield, MA 01880
PO Box 607 Waterbury, VT 05676
1 Pilgrim Park Rd Waterbury, VT 05676
81 Demeritt Pl Waterbury, VT 05676
3109 Water Plant Rd Knoxville, TN 37914
687 Marshall Ave Williston, VT 05495
30 Gauthier Dr Essex Junction, VT 05452
PO Box 513 Williston, VT 05495
These addresses are known to be associated with Keurig Green Mountain, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2003
Foreign for Profit Corporation
FL
1996
Foreign for Profit Corporation
TX
2000
Foreign For-Profit Corporation
TX
2003
Foreign For-Profit Corporation
CA
1999
Statement & Designation By Foreign Corporation
CA
2003
Statement & Designation By Foreign Corporation
NV
2003
Foreign Corporation
NY
2003
Foreign Business Corporation